Company Information

CIN
Status
Date of Incorporation
30 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
1,000,000

Directors

Anshuman Shah
Anshuman Shah
Director/Designated Partner
about 2 years ago
Ramesh Chandra Shah
Ramesh Chandra Shah
Beneficial Owner
about 2 years ago
Shashank Shah
Shashank Shah
Director/Designated Partner
about 2 years ago
Mahesh Chandra Shah
Mahesh Chandra Shah
Beneficial Owner
about 2 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Beneficial Owner
over 2 years ago
Tushar Shah
Tushar Shah
Director/Designated Partner
over 2 years ago
Ghanshyam Das Shah
Ghanshyam Das Shah
Beneficial Owner
over 6 years ago

Past Directors

Naman Shah
Naman Shah
Additional Director
almost 8 years ago
Aakash Shah .
Aakash Shah .
Additional Director
almost 8 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
about 13 years ago
Madan Mohan Khemuka
Madan Mohan Khemuka
Director
over 22 years ago

Charges

0
17 December 2007
Union Bank Of India
8 Crore
17 December 2007
Union Bank Of India
0
17 December 2007
Union Bank Of India
0
17 December 2007
Union Bank Of India
0
17 December 2007
Union Bank Of India
0

Documents

Form DPT-3-13072020-signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-11062019-signed
Form ADT-1-28112018_signed
Form DIR-12-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-24112018
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
List of share holders, debenture holders;-24112018
Copy of the intimation sent by company-24112018
Optional Attachment-(1)-24112018
Form ADT-3-19112018-signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-29102018
Form AOC-4-29102018_signed
Resignation letter-28102018
Optional Attachment-(1)-28102018
Notice of resignation;-26122017
Form DIR-12-26122017_signed